← OCC enforcement actions
OCC CMP action 2006-71
Individual · The First National Bank of Ainsworth · 2006-07-24 · $3K penalty
Action
- Document number
2006-71- Docket number
AA-WE-06-43- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2006-07-24
- Civil money penalty
- $3K
Respondent
- Bank
- The First National Bank of Ainsworth
- Individual
- Jerry Schaefer
- Charter number
8992- Location
- Ainsworth, NEBRASKA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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